DOSSIERS / PAOLO ENRICO VACCIO
← SearchExport PDF
Sole trader dossier

PAOLO ENRICO VACCIO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-799607189 · 799607189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAOLO ENRICO VACCIO
fr_inpi
799607189
fr_inpi
dissolved
fr_inpi
2016-07-04
fr_inpi
45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFONSO PASCUALdissolvedANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedIND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactiveLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]active[ND]activeNICOLE ARCHAINdissolvedPatrice COTTAINactivePHILIPPE RICHARDdissolvedSCM GASTALDO-GANDOSSIdissolvedVEROPASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100